Regular Meeting 1/3/2025
10:00 AM
NSD Business Office
1326 W. Highway 92 #12
Bisbee, Arizona 85603
AGENDA
ANY ITEM ON THIS AGENDA IS OPEN FOR DISCUSSION
THE ORDER OR DELETION OF ANY ITEM ON THIS AGENDA IS SUBJECT TO MODIFICATION AT THE MEETING
CALL TO ORDER
ROLL CALL
MEETING WILL BE RECORDED, IN ACCORDANCE WITH A.R.S. § 38-431.01(B).
Old Business
Discussion and possible approval of minutes from 12\06\2024 meeting.
Discussion of Angelica Coronado’s resignation. Ms. Coronado submitted a resignation letter to former NSD Chair Stephen Dey on August 1, 2024. The Cochise County Clerk of the Board received this letter on August 14, 2024. Mr. Dey forwarded a copy of the resignation letter to NSD on December 6, 2024.
Discussion and approval for NSD to solicit letters of interest to fill the vacant seat, including a newspaper advertisement, if needed.
Discussion of the status of the USDA SEARCH grant for NSD.
Discussion and approval of advertisements and solicitations for a Request for Proposal for and engineering firm to assess NSD assets and conditions.
Discussion of Camp Riff’s engineering plan, which will not involve sewage connections for Camp Riff.
New Business
Discussion of an updated NSD Emergency Response Plan, and an updated NSD Operating Manual.
Discussion of the ADEQ Notice of Violation and the ongoing efforts of NSD to bring the wastewater treatment plant back into full compliance.
Discussion regarding a solicitation to Lewis and Roca Law Firm for NSD legal services.
Staff and Board Comments:
Any comments, information not addressed on the agenda. Any suggestions for upcoming meeting
agenda topics. No further discussion on these topics is permitted.
Public Comments:
Public comment will be limited to 3 minutes. State statutes prevent Board members from
responding directly to public comments or questions. The board may, at it’s own discretion, place
the topic on a future meeting agenda for discussion.
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Adjourn Meeting
Posted at the Naco fire station and the Naco Post Office At 10:00 AM. on 1/2/2025
Posted online on 9:00AM
__________________________
Charles Behney, NSD Director